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EBII Invest in Africa Forum
Underpinning any investment decision should be a clear understanding of the risk of the proposition under consideration, which requires due diligence if an investor is to succeed in dynamic Africa, this is also key to unlocking the region’s potential, and opportunities. The Invest in Africa forum is aimed at helping global market participants appropriately rate the risks in Africa as this will make it easier to access these markets. We help Institutions in the following:

Africa Investments risk and compliance training programs

Monthly Expert
Conversations

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EBII
We help individuals and organisations grow their leadership practices in order to increase their resilience and effectiveness; aligning commercial imperatives with positive outcomes for society.
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EBII

EBII Compliance has developed a comprehensive, integrated suite of offerings focused on anti-money-laundering compliance and risks associated with financial crimes and fraud. We help institutions with the following:

Governance

Sanctions Compliance

Risk Assessments

Anti-Money Laundering

Know Your Customer

Bespoke Compliance Training

Bribery, Corruption, and Fraud Prevention

Our Engagements Typically Involve:

Program Design, Review, and Enhancement

We develop programs from the ground up or assess existing programs against industry best practices, regulatory requirements, and operational objectives.

Outsourced Compliance Service

We fully manage existing compliance functions including AML and KYC services, driving efficient and high-quality operations.

Remediation-Program Implementation

We develop and execute implementation plans in response to regulatory criticisms, audit findings, and other third-party reviews, both for specific functions and broader programs.

Training Solutions

Our training solutions are designed to ensure that financial crime risk professionals, investors, the Public sector, and other relevant entities acquire the knowledge necessary to efficiently and effectively manage money laundering, tax evasion, and financial crime risks within their organisations and within the scope of their investments. Training covers the following:
● Corporate Governance
● Financial Crime Compliance
● Regulatory Compliance
● Risk Management
● Applicable Compliance Requirements
● Investment Guidelines for Investors Looking Into Africa
● Trade Surveillance
● Third-Party Risk
● Regulatory Compliance

Our Expertise
● World Class-Experience
● Proven record with top financial/banking institutions and our solutions are extensive.
● Customised Services
● We approach each project with a fresh lens with a bigger picture in mind.